Job Description

A well established Law firm is looking for a Compliance Support Officer to join their compliance team.

The role entails providing support and assistance in:· filing all statutory reports· reviewing of all due diligence documentation· preparing regular compliance reports to the Board of Directors· ensuring that all entities are compliant with all obligations under Maltese law· managing the processing and custody of all due diligence documentation

The ideal candidate will:· have previous experience in compliance within a similar environment· have working knowledge of key regulatory bodies such as MFSA and FIAU· have some experience in trusts and corporate services environments· be proficient in written and spoken English and Maltese· be organised and possess excellent communication skills